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Inspect spike
Spike bucket

07/23/2026, 1:14:00 P.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/23/2026, 1:14:00 P.M. to 07/23/2026, 1:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,709.95
Unexplained QUAI: 0
Explained QI: 324.23
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
5.1x above local average
1.9x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
52
Observable rows
52
100.0% of bucket activity rendered as rows
Unique addresses
64
Asset volume
4,709.95 QUAI
324.23 QI
Avg confidence
62.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4710 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 52 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/23/2026, 1:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 52 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
4,699.95 QUAI across 50 visible rows
Actor intelligenceWallet profile
0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Net receiver
Unknown type
1,153.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Net receiver
Unknown type
1,092.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Net receiver
Unknown type
615.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
324.24 QI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm mixed flow still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
2 tx
1 QUAI • 12 addresses
07/23/2026, 1:13:34 P.M.
-1 min
53 tx
2,536.93 QUAI • 65 addresses
07/23/2026, 1:12:35 P.M.
+1 min
Best candidate52 tx
4,709.95 QUAI • 64 addresses
07/23/2026, 1:14:35 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/23/2026, 1:11:34 P.M.
+2 min
5 tx
66.8 QUAI • 11 addresses
07/23/2026, 1:15:34 P.M.
-3 min
3 tx
6 QUAI • 15 addresses
07/23/2026, 1:10:34 P.M.
+3 min
1 tx
0 QUAI • 11 addresses
07/23/2026, 1:16:34 P.M.
-4 min
2 tx
1 QUAI • 17 addresses
07/23/2026, 1:09:34 P.M.

Biggest whale alert

1,153.79 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Open txWallet profile

All transfers in this selected minute

52 transactions
324.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 1:14:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003b003c7324c1a29909822abeb2fc3335f2e189e13b45cac3a42746c009a65d
Open txWallet profile
11.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000c0036071b130afd7e5dd0d4efebd5660540441c0ea67b87ed0c9ee2865d89
Open txWallet profile
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0072000062dc91489cda42dd00ec267346924f98780b86f22ffedd6965e522b3
Open txWallet profile
15.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00480051924888a26804daf009b4f506e8d7843aeb5a148cca31c75060eeddff
Open txWallet profile
5.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x007c0071094d5a586bbf014be455ef06f5c7baf5220dbc3351b9c54e631fcf43
Open txWallet profile
21.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x006e0057b6820d6aa5c8f19c068bc1759c7db13b96c0f6df9d414a4e88ed99f3
Open txWallet profile
5.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
Tx: 0x007b0045b347323a151d657edb108d8e78c4302f2bcf94ac0335374509575d3e
Open txWallet profile
102.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x00260007cefcfcc93083ef6206000583b46391fb550dd472fee79366c00430c8
Open txWallet profile
6.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002e00767bbaa97ffa501edcfda37d236aabe2d24f80cc0a8d97f7fe7af5f17b
Open txWallet profile
11.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006034A4367bd87725caafa7d762b838820eF191
Tx: 0x007d006b2fe95e46f556a91dc8a80240dbbf06c9157273c9bf46325001461b13
Open txWallet profile
7.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0017003d701933d5aef87ec525cc0e3ff6404f19c3a453a2d79d4b8e98c7ac8e
Open txWallet profile
36.89 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006f006bffd6e83cfa071477b48ac66461d721a64c23e0eafc60e3767ea4448d
Open txWallet profile
6.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003C076bf5A11550C99AF32F325d618A96030635
Tx: 0x00740011faf93ea0ea82b60a387c4abef8c5d772f0f2ff4d64921d87cb67f620
Open txWallet profile
13.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
Tx: 0x006100005fc1b6c9e2000ab5e467643e2752a7b4a189283d19cf9ab97767cf36
Open txWallet profile
192.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001d006948f0acbd3eb96fc006b2b7594c187e301c8638ca8f0e5a6148304109
Open txWallet profile
7.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0005002e57281bbff22468fdbc5939442ccae0e081fa8d35f1a9f879bd673916
Open txWallet profile
5.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x003e0062fd0069a5708e2f4420ce065a952327220bc7105410a84217576a5446
Open txWallet profile
11.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00209bff86782dD323D483bA63De332426ba7090
Tx: 0x000d0078c27e5efd210749279abdd3c81b30e577578c543a10d2d2a5e5219e54
Open txWallet profile
15.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00340058769cd604e6060451c88657270446bc68bf0b1425b393685061880f4a
Open txWallet profile
16.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000900127bf47b2af6e1495d42b59748fb1e548f87f174d1d13d21784ffbdbeb
Open txWallet profile
10.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00380010a91f8ef2e3275b21ef0f7ef492c8efc5c03372a34b4fb2eaa5881ccb
Open txWallet profile
1,153.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0042b0Cc833a84f5E1AfD08762b886230b9aB771
Tx: 0x00450070b3666d14ebadca43a4de46d7f26bf8b7b0e1f2ab786da9c83c8c6f74
Open txWallet profile
615.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x004a0066211c2993e5efb92c6a15b447d4185faf527afa568cae3eed3b61dcbd
Open txWallet profile
214.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0073Ab3ad21Ae3246f15fB19d6D312a7f014F79d
Tx: 0x002c0001e7d2bdcdc277f3479845ca30f1a31921ca25fb2564d043384f7be273
Open txWallet profile
5.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x002f000dcc822d6b9a4876e50651d7a684ece11a6837366f5812ddf3eaa44ebb
Open txWallet profile
278.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002c00257ed5ff7d59be5eeae166726c71d0e35ec3eec3147d929810ea2ad068
Open txWallet profile
4.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005800158d0dd85fbc5d41ed86a198059a5a5406f7be6cb8a58f848e8f4be341
Open txWallet profile
10.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0011001c2183bb345ce0f708b36b3c8c3197a14d7d118cdbb5f56ff03a373cbc
Open txWallet profile
8.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00700028b804bf84e03271dfb1b78ffc3a7e6d58aafa2b099224b39133752bbe
Open txWallet profile
9.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063D8375De6d5b0B20292391AA1e7654879eEFe
Tx: 0x007600319fab57c3f67ff55b44e00653257be68afdfe731989146820446ca410
Open txWallet profile
8.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001a001dfb5263266885b0f984ebeea4433e426b89e0705b62128dc40f443c8a
Open txWallet profile
12.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x00520077a76a836b6a24af4c02157d90b8155dcea4c966eb31ada1f75a3d1a6f
Open txWallet profile
14.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x0028007af7d869ac25d618c1fdcdd0b2683444154004189ead0f021d390d28ab
Open txWallet profile
6.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0069003c70ea59a9fdb9c9e000110eb39235f6d58f6e2ba80c24bd3e9c48ef1e
Open txWallet profile
5.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x007200086b9bd479623725bca1ca660359565f91245ce228a0230aa9b62311a3
Open txWallet profile
10.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x000400240af554816bf7df2985931dc7b0d70315024b5f9e41b19828c0911348
Open txWallet profile
5.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0077ea04619B99889Bd9035b89ee3b57cb69e3dE
Tx: 0x00420033b984c99fff6601b649d68bd29a10339ed3767b4d3311b948873ee1f2
Open txWallet profile
13.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000d00457ed16e90ccc44e66950eb25b4970f6e0c5698447e71b908238c270ae
Open txWallet profile
1,092.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005A52BA6D0dEc9631A7Ac0Dc5bc77dd98261275
Tx: 0x007200347e4396d3c637ebb9a1ab9c907da5596828fca7e0086514aee3749567
Open txWallet profile
6.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003c0059687be31fa22c6c77c0b3b8959f118a86820bd082e1c400c793fe8e38
Open txWallet profile
4.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x003600171d68c7c4b6424093c63ce344b8c9a3659001157f02b3d53a4f198221
Open txWallet profile
6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x005e000345be4c3dad5bb1dcd2b2bd4fc22f0a0b2b35f5971a74df10b53203c9
Open txWallet profile
32.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00350000360d424f3bb7266147bd66611bf78b90654a15aa8b385a9bd002d06e
Open txWallet profile
107.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Tx: 0x003e002c6fbac10ac5779010a209f79a473719b13ceffb8418c43989e10b592f
Open txWallet profile
4.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00484ee28BC12A97625AC7327e0C8e00641660c4
Tx: 0x0019006d78605cb3073c3285f7c39bb7fdaf1e96adefdfaa80b187bbab5fe32c
Open txWallet profile
5.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059bBeBa67514C7b0e49749B2e57697Af2C4C43
Tx: 0x00780029a1fca78879d036afb15aeb1e36fff3c45a8383cc8792aaee803d1e35
Open txWallet profile
246.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00620075bff5509d9f3fe45e5c9acc449ddff19c930a478427c076c2089709a9
Open txWallet profile
29.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00010072c9ab19c93a06759ee59b9cd408f9bb4e5326935f1e6f97c1bfa8b5d7
Open txWallet profile
10.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00600027b0e4fb6b70d494f0514f10e007866b0dd309afc02483d48d2c3eef43
Open txWallet profile
5.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075B412784C5496aA3792b990E67794082F9986
Tx: 0x001d0044418a84c8792f633f3acf08beee4befc15237557c608bc5378d94c62b
Open txWallet profile
265.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00330002d6055b4f4b6ac52fe0d5c0df5c608c60e8ec0b147b421ba95cfe9ffc
Open txWallet profile
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 1:14:03 P.M.
From: 0x006751Bec530bbeDc67aCA74911396c6cA8C6bd3
To: 0x0064cFEAc966A6C00E227209a50CE076DfBcCE7A
Tx: 0x002a003d48d774962b30a46d2d32bf74de0d0f67b9189e9bdb23c78d136d3f6a
Open tx